GRIP REIT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGRIP REIT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10172739
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIP REIT PLC?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GRIP REIT PLC located?

    Registered Office Address
    Citygate
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRIP REIT PLC?

    Previous Company Names
    Company NameFromUntil
    GRIP REIT LIMITEDMay 10, 2016May 10, 2016

    What are the latest accounts for GRIP REIT PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GRIP REIT PLC?

    Last Confirmation Statement Made Up ToJun 03, 2027
    Next Confirmation Statement DueJun 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2026
    OverdueNo

    What are the latest filings for GRIP REIT PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2025

    22 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    21 pagesAA

    Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024

    1 pagesTM02

    Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024

    2 pagesAP01

    Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024

    2 pagesAP03

    Termination of appointment of Adam Mcghin as a director on Sep 27, 2024

    1 pagesTM01

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    21 pagesAA

    Director's details changed for Mr Adam Mcghin on Sep 01, 2023

    2 pagesCH01

    Confirmation statement made on May 26, 2023 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2022

    22 pagesAA

    Full accounts made up to Sep 30, 2021

    22 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022

    2 pagesAP01

    Termination of appointment of Andrew Philip Saunderson as a director on Nov 26, 2021

    1 pagesTM01

    Director's details changed for Ms Helen Christine Gordon on May 27, 2021

    2 pagesCH01

    Full accounts made up to Sep 30, 2020

    20 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Vanessa Kate Simms as a director on Apr 26, 2021

    1 pagesTM01

    Appointment of Mr Adam Mcghin as a director on Sep 28, 2020

    2 pagesAP01

    Full accounts made up to Sep 30, 2019

    18 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2019 with updates

    7 pagesCS01

    Who are the officers of GRIP REIT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Sapna Bedi
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    Secretary
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    328003300001
    FITZGERALD, Sapna Bedi
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    Director
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    United KingdomBritish327770380001
    GORDON, Helen Christine
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    Director
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    EnglandBritish59902650002
    HUDSON, Robert Jan
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    Director
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    United KingdomBritish201533990002
    MCGHIN, Adam
    St James' Boulevard
    NE1 4JE Newcastle
    Citygate
    United Kingdom
    Secretary
    St James' Boulevard
    NE1 4JE Newcastle
    Citygate
    United Kingdom
    256280100001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number09822915
    209231430001
    DUHOT, Marie-Laure Nicole Christian
    N6 5HE London
    94 Highgate Hill
    United Kingdom
    Director
    N6 5HE London
    94 Highgate Hill
    United Kingdom
    EnglandFrench199061070001
    MCGHIN, Adam
    St James' Boulevard
    NE1 4JE Newcastle
    Citygate
    United Kingdom
    Director
    St James' Boulevard
    NE1 4JE Newcastle
    Citygate
    United Kingdom
    United KingdomBritish169082950002
    SAUNDERSON, Andrew Philip
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    EnglandBritish178354900001
    SIMMS, Vanessa Kate
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    Director
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    EnglandBritish205191690001
    SLATER, Sarah Helen
    Sackville Street
    W1S 3DG London
    8
    England
    Director
    Sackville Street
    W1S 3DG London
    8
    England
    United KingdomBritish207988310001
    VOS, Martijn
    2111 Aerdenhout
    Klapheklaan 1
    Netherlands
    Director
    2111 Aerdenhout
    Klapheklaan 1
    Netherlands
    NetherlandsDutch218190220001

    Who are the persons with significant control of GRIP REIT PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saint. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Dec 20, 2018
    Saint. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number01628078
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GRIP REIT PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 09, 2017Dec 20, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0